+22968815647

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NumberLover
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+22968815647

Post by NumberLover »

Tel. No.: +22968815647
Email: westernu000@gmail.com
Scam Type: Advance Fee Fraud Scam

From: J.wilson@ngs2.cncm.ne.jp
Reply-to: westernu000@gmail.com
Attention: Please

This is to inform you that the America Embassy office was instructed to transfer your fund $10.5 Millions USD compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between now till 3rd Of August 2016 you will be receiving the sum of $4,500dollars per day. However be informed that we have already sent the$4,500 dollars this morning to avoid cancellation of your payment, remain the total sum of $$10.5 Millions USD.

You have only 24 hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $4,500 in three different payments and the Money Transfer Control Number of today is below. NOTE; The send $4,500 is on hold because oft the instruction from IMF office, they asked us to place it on hold by requesting the F.P K Clearance Certificate in order to fulfill all the necessary obligation so that we will start sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the F.P K Clearance.

Below is the information of today track it in our website link https://wumt.westernunion.com/asp/order ... try=global to see is available to pick up by the receiver or if it is shows pick up we pick it up for security reason to avoid hackers stealing the money online.

1)Sender Name:::: JULIUS NZE
2)MTCN Number::: 2105904526 (Available for pick up by receiver)
3)Text Question::: How long
4)Answer:::24 hrs
5)Amount::: $4,500

we need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receivers name ): ........
(Your Country): .................
( Address):...................
(Phone Number): ...............
(Your Age): ......................
(OCCUPATION ):....................
A COPY OF YOUR ID/ PICTURE: ...........

Further more you advised to call us as the instruction was passed that within 24 hours without hearing from you, Count your payment cancel. Number to call is below listed manager director office of release order:+229 68815647
(westernu000@gmail.com)

Thanks Mr. John Wilson
TELE: +229 68815647
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE
THIS IS OUR CONDUCT CODE ( 322)
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22968815647

Post by NumberLover »

Tel. No.: +22968815647
Email: wu43433@gmail.com
Scam Type: Advance Fee Fraud Scam

Mail sent to through the main site.

Reply-To: Mr. John Wilson (wu43433@gmail.com)
Attention: Please

This is to inform you that the America Embassy office was instructed to transfer your fund $10.5 Millions USD compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between now till 3th Of August 2015 you will be receiving the sum of $4,500dollars per day. However be informed that we have already sent the$4,500 dollars this morning to avoid cancellation of your payment,remain the total sum of $$10.5 Millions USD.

You have only 24 hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today\\'s $4,500 in three different payments and the Money Transfer Control Number of today is below. NOTE; The send $4,500 is on hold because oft the instruction from IMF office, they asked us to place it on hold by requesting the F.P K Clearance Certificate in order to fulfill all the necessary obligation so that we will start sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the F.P K Clearance.

Below is the information of today track it in our website link https://wumt.westernunion.com/asp/order ... try=global to see is available to pick up by the receiver or if it is shows pick up we pick it up for security reason to avoid hackers stealing the money online.

1)Sender Name:::: JULIUS NZE
2)MTCN Number::: 2105904526 (Available for pick up by receiver)
3)Text Question:::How long
4)Answer:::24 hrs
5)Amount::: $4,500

we need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receivers name ): ........
(Your Country): .................
( Address):...................
(Phone Number): ...............
(Your Age): ......................
(OCCUPATION ):....................
A COPY OF YOUR ID/ PICTURE: ...........

Further more you advised to call us as the instruction was passed that within 6hourswithout hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:+229 68815647
(wu43433@gmail.com)

Thanks Mr.John Wilson
TELE: +229 68815647
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE
THIS IS OUR CONDUCT CODE ( 322)
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
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Posts: 60524
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +22968815647

Post by NumberLover »

Tel. Nos.: +13478151336 & +22968815647
Email: diplomaticagent53@gmail.com
Scam Type: Advance Fee Fraud Scam

From: www.@vanilla.ocn.ne.jp
Reply-to: diplomaticagent53@gmail.com
Attention Dear Beneficiary

We have finally succeeded in getting your package worthy of $12.5 Million out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent Mr Jerry William of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Port Columbus International Airport with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has.

So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number (347) 815-1336 so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr Jerry William has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport

As he is at Port Columbus International Airport right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Please try to make sure that you contact him with this Email

Name- Agent... Mr Jerry William
Call .(347) 815-1336
Email :......................................

So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..

Regards

Mr,michael johnson
Mobile: (+229) 68815647
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22968815647

Post by nightmare »

Attention Dear Beneficiary

Mr. Steven Uche <"MONEYGRAM."@sirius.ocn.ne.jp>
3:17 PM (39 minutes ago)

to

Attention Beneficiary,

Through our intelligency monitoring unit we discovered your email listed as scammed victim, This message is to all the people that have been scammed in any part of world, United Nation Organization have agreed to compensate all scammed victim with the sum of US$2.500.000.00million (Two Million Five Hundred Thousand United States Dollars) This includes all foreign contractors that may have not received their contract and sum people that have had an unfinished transaction or international business that failed due to scammed victim.

This is to inform you that your $2.500.000.00Million USD will be send to you via Money Gram transfer. The total amount mentioned above is with Money Gram Office, Note you will be receiving $6,500.00 every day until your total money have been completely transfer to you.

Call Mr. Steven Uche Tel: +229 68815647 now and ask him to give you REFERENCE NUMBER and every other information you need to pick up your $6,500

today. Here is what he may require from you.

Your Receiver Name.
Your Country.....
Your Tel;........
Your Age.......
Your Address............
Your text Question.....
Your Answer..........

Feel free to contact Money Gram transfer with this information bellow Email (mg.office06@gmail.com) you are advised to contact Mr. Steven Uche Director of Money Gram transfer Benin Republic as he is our representative in Benin Republic, contact him immediately for your compensation payment of $2.5million he will send it to you immediately.

We have concluded our effect to your payment through Money Gram transfer $6,500.00 daily until the ($2.5million) is completely transferred. So you advice to contact our Agent office in Benin with bellow information

Money Gram Agent; Mr. Steven Uche
Email: mg.office06@gmail.com
Tel: +229 68815647

Best Regards
Bishop Benson Charles
Date: Mon, 12 Dec 2016 08:17:21 +0900 (JST)
From: "Mr. Steven Uche" <"MONEYGRAM."@sirius.ocn.ne.jp>
Reply-To: "Mr. Steven Uche" <mg.office06@gmail.com>
Message-ID: <1963573067.33480618.1481498241561.JavaMail.root@sirius.ocn.ne.jp>
Subject: Attention Dear Beneficiary
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.79.219.195]

IP: 41.79.219.195
Decimal: 693099459
Hostname: 41.79.219.195
ASN: 37424
ISP: Spacetel Benin SA
Organization: Spacetel Benin SA
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
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